Senior Compliance Lead

Job Title: Senior Compliance ExecutiveDepartment: ComplianceLocation: RemoteAbout Us: Riverforest Connections Private Limited is a leading company in the industry, and we are seeking a highly skilled Senior Compliance Executive to join our team.Job Description:We are looking for a Senior Compliance Executive to join our team. The successful candidate will be...

OverviewSIG is a global quantitative trading firm that fosters intellectual curiosity and collaboration. Our team brings together cutting-edge technology and expansive data sets to solve complex problems.We are seeking a Compliance Manager with experience in managing regulatory engagements, overseeing compliance frameworks, and handling compliance matters,...

Job SummaryWe are seeking a highly skilled Senior Manager - Learning & Development to lead our team in Mumbai. This role is responsible for understanding the training needs of Sales and Account Management teams, creating training content, delivering trainings via online and offline modes, designing creatives, managing admin access to LMS and R&R modules,...

Job Title: Senior Manager of Accounting and ComplianceAbout the Role:As a Senior Manager of Accounting and Compliance at Corporate Chemistry, you will be responsible for leading the accounting, taxation, and statutory compliance functions for our group. This role requires a deep understanding of accounting, taxation, and statutory compliance, as well as the...

Role SummaryTo lead and execute risk management and compliance strategies for GeBBS Healthcare Solutions. The Senior Manager will be responsible for ensuring compliance to regulations and standards, developing risk-based audit and compliance plans, and conducting independent risk reviews. The role requires collaboration with cross-functional teams to drive...

About BDP InternationalWe are a dynamic team that values our diverse community and fosters a collaborative atmosphere. Our core values drive our global presence and shape our organizational culture.We offer exciting career opportunities for individuals seeking growth within a forward-thinking organization. As a leading logistics provider, we serve over 5,...

Job Title: Senior Executive/Assistant Manager - ComplianceWe are seeking a highly skilled and experienced Senior Executive/Assistant Manager - Compliance to join our team at Renous Extenserve Private Limited. As a key member of our compliance team, you will be responsible for ensuring that our company's financial transactions and activities are in compliance...

About the RoleWe are seeking a highly skilled Senior Manager - Accounts & Compliance to join our team at Reliance Industries Limited. The successful candidate will be responsible for leading our financial operations, ensuring timely processing of invoices, managing payments, and maintaining compliance with tax regulations.

Job SummaryWe are seeking a highly skilled Senior Accounting Compliance Specialist to join our team at LRQA. This is a critical role that will support the Review of Monthly Trial balance with Critical / Key Ledger analysis and Balance sheet reconciliations for the Country responsibility assigned by S & C regional Lead / GPO/ Finance controller.

Job DescriptionAbout UsOrganization OverviewThe organization is a cutting-edge digital lender, centered on supporting Micro, Small, and Medium Enterprises (MSMEs). We are a Systemically Important, Non-Deposit taking Non-Banking Financial Company (NBFC-ND-SI), offering a diverse range of products tailored to the evolving needs of small businesses.Job...

About Us Fullon Finance Private Limited is a leading financial services company and an integral part of the Fullon Group. The group has made significant strides in public issues, fundraising, mergers & acquisitions, and financial restructuring.Role: Senior Compliance Specialist Location: Mumbai, IndiaJob Description:Key Responsibilities:Regulatory...

Job Title: Senior Compliance Risk ManagerAbout IDFC FIRST Bank:IDFC FIRST Bank is a leading financial institution dedicated to providing innovative banking solutions. Our commitment to excellence and customer satisfaction drives our growth.Salary: ₹1,200,000 - ₹2,400,000 per annumJob Description:The incumbent will be responsible for developing and...

About the RoleWe are seeking a highly skilled Senior Executive to join our team at DNEG. As a key member of our organization, you will be responsible for handling compliance with respect to the Companies Act, 2013 and rules made thereunder. You will also handle SEBI regulations, RBI compliances, and other statutory compliances.ResponsibilitiesHandling work...

We are seeking a talented Senior Visual Communications Specialist to join our team at LEAD School.Job Overview:As a key member of our Marketing department, you will be responsible for creating visually appealing and engaging static and video collaterals that effectively communicate our brand's message and product proposition.Responsibilities:Create...

Job Summary:The Compliance Testing Lead will oversee and execute the compliance testing plan to ensure adherence to regulatory standards and internal policies at IDFC FIRST Bank.Key Responsibilities:Design and implement testing strategies to identify potential compliance risks.Conduct regular reviews and analyze data to ensure compliance with regulatory...

Job Summary:We are seeking a Senior Compliance Associate to join our team at Riverforest Connections Private Limited.Key Responsibilities:Check employee trading requests in accordance with the Firm's Personal Account Dealing (PAD) policies.Respond to employee queries regarding personal account dealing.Update new joiner, leaver, and change of personal...

Role & ResponsibilityServe as the lead for compliance programs across PayU Finance's business lending initiatives.Oversee cross-functional activities across business, operations, and product to ensure compliance with regulatory requirements.Serve as the primary point of contact for matters related to data protection, fraud protection, and monitoring.Manage...

About Guiltfree Industries Limited: At Guiltfree Industries Limited, we are a leading player in the FMCG industry, committed to delivering high-quality products that cater to the evolving needs of our customers. We are seeking a highly skilled and experienced Senior FSSAI Regulatory Compliance Specialist to join our team and help us maintain our position as...

Role Overview: At PayU, we are seeking a seasoned AML professional to lead our Anti-Money Laundering team. The ideal candidate will have a strong background in financial crime prevention, regulatory compliance, and risk management, with the ability to develop and execute strategies to mitigate risk and ensure compliance with relevant regulations. Key...

Regulatory Oversight and ComplianceAt Illusion Dental Laboratory, we require a skilled HR Manager to oversee our regulatory compliance and ensure seamless operations within our organization.Key Responsibilities:Ensure adherence to employment laws, regulations, and organizational policies.Monitor changes in labor laws and update policies accordingly.Develop,...